| Time | Details |
|---|---|
| 2024-10-23 12:51 |
Yicong Wang's Continued Involvement in Crypto Laundering Despite Platform Bans
According to ZachXBT, Yicong Wang has been banned from platforms like Paxful and Noones under multiple aliases, including Seawang, Greatdtrader, and BestRhea977, due to involvement in laundering funds. Despite these bans, Wang has allegedly shifted his operations offsite and continues to assist the Lazarus Group, as evidenced by on-chain activities. (Source) |